2027

Assembly

Ahead of the 2027 AGM, the following Nominating Committee consists of the following:  Bo Selling, L E
Lundbergföretagen, Louise Lindh, Handelsbanken research foundations, Jan Svedjebrant, SCA Pension Foundations and others, Mikael Schmidt, Essity Pension Foundations and others, and Fredrik Lundberg, Chairman of the Board of Industrivärden.

Industrivärden's Annual General Meeting will be held on April 15, 2027 in Stockholm.

Proposals to the Nominating Committee

Shareholders who would like to submit proposals to the Nominating Committee can contact the Nominating Committee by e-mail to valberedning@industrivarden.se, or by ordinary mail to AB Industrivärden, Attn: Nominating Committee, Box 5403, SE- 114 84 Stockholm, Sweden. In order for the Nominating Committee to be able to consider proposals these should be submitted by December 31, 2026, at the latest.